HATCHIGIAN v. WHELAN

District Court, E.D. Pennsylvania·Decided September 29, 2025·No. 2:25-cv-03551·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

DAVID HATCHIGIAN : : CIVIL ACTION v. : No. 25-3551 : JOHN J. WHELAN, et al. :

McHUGH, J. September 29, 2025 MEMORANDUM I. Relevant Background This lawsuit arises out of an underlying state court action involving a $945 repair of Plaintiff’s vehicle. In September 2023, following an appeal from the Magisterial District Court, the underlying case proceeded to a bifurcated jury and non-jury trial before Judge Whelan in the Court of Common Pleas of Delaware County. Following a one-day trial, the jury returned a verdict in favor of the defendant repair shop on Plaintiff’s breach of contract claim, and Judge Whelan found in favor of the repair shop on Plaintiff’s unfair trade practices claim.1

1 The state court action lasted nearly four years, consisting of a hearing in the Magisterial District Court, an arbitration before a panel of arbitrators in the Court of Common Pleas of Delaware County, a bifurcated bench and jury trial, two appeals to the Pennsylvania Superior Court, and a Petition for Allowance of Appeal to the Pennsylvania Supreme Court. While the present lawsuit has been in litigation for only five months, it already has a tortuous procedural history of its own. On March 28, 2025, Plaintiff filed a Complaint in this Court, docketed at 2:25-cv-01639-GAM (“Hatchigian v. Whelan I”). The Complaint in Hatchigian v. Whelan I set forth the same nine counts which are set forth in the present Complaint. On April 18, Plaintiff withdrew Hatchigian v. Whelan I (2:25-cv-01639-GAM, ECF 9), and two weeks later, refiled the complaint at 2:25-cv-02209-GAM (Hatchigian v. Whelan II). He did so in the hope of assignment to a different judge. On May 13, Plaintiff filed a motion for my recusal. 2:25-cv-02209-GAM, ECF 5. On May 28, I entered an order dismissing Hatchigian v. Whelan II without prejudice, for failure to pay the filing fee or move to proceed in forma pauperis. Plaintiff was advised that given his “previous withdrawal and re-filing of this same action, he is advised that should he decide to refile this case or file other cases in this Court pro se, the Court’s assignment procedures will result in those future cases also being assigned to this judicial officer.” 2:25-cv-02209-GAM, ECF 7. On May 24, before withdrawing Hatchigian v. Whelan II, Plaintiff filed a Complaint in the Court of Common Pleas of Philadelphia County, Pennsylvania, setting forth the same facts and claims which were included in Plaintiff’s prior complaints. Gibson & Perkins, P.C. and Paul Fellman, Esq. removed the state court action on July 11, 2025. ECF 1. On August 15, I denied In the present suit, Plaintiff sets forth a litany of grievances related to the underlying action. Specifically, he contends that “collusive” activity between Judge Whelan, defense counsel, and the state court defendants rendered the proceeding fundamentally unfair.2 See Compl. at p. 16 ¶ 20.3 Plaintiff brings claims under 42 U.S.C. § 1983 for violation of his due process rights (Count

I) and for civil conspiracy (Count II). He also advances claims for Breach of Duties (Count III), Common Law Fraud (Count V), Professional Negligence (Count VI), and Negligent Retention and Supervision/Vicarious Liability (Count VII). Plaintiff seeks injunctive relief (Count IV), punitive damages (Count VIII), and counsel fees (Count X).4 Defendants have moved to dismiss. Because Plaintiff may not use this lawsuit as a vehicle to relitigate identical issues from the underlying action—and because there is no colorable basis to support his claims for conspiracy or the related tort claims—I will grant Defendants’ motions in full. II. Standard of Review Within the Third Circuit, motions to dismiss under Federal Rule of Civil Procedure

12(b)(6) are governed by the well-established standard set forth in Fowler v. UPMC Shadyside, 578 F.3d 203, 210 (3d Cir. 2009). Because Plaintiff is pro se, the Complaint is held to “less stringent standards than formal pleadings drafted by lawyers,” Haines v. Kerner, 404 U.S. 519,

Plaintiff’s Motion to Remand. ECF 17. Plaintiff then filed a motion for my recusal, ECF 18, which was also denied. ECF 23. He has since moved for an interlocutory appeal. ECF 24. 2 Plaintiff names the following Defendants: (1) Judge John Whelan; (2) Paul Fellman, Esq. and Michael Siddons, Esq. (defense counsel in the state court action); (3) Gibson & Perkins, P.C. and the Law Offices of Michael Siddons (defense counsel’s law firms); and (4) state court defendants David Mardinly and his repair shop, Mardinly Enterprises, LLC (“MEL”). 3 At page 12 of the Complaint, the paragraph numbers start over, with the result that there are multiple paragraphs labeled with the same number. For purposes of clarity, when citing to the Complaint I will identify the page number in addition to the paragraph marker. 4 There is no “Count IX” in Plaintiff’s Complaint. 520 (1972), and the Court must “liberally construe” the pleadings. Higgs v. Att’y Gen., 655 F.3d 333, 339 (3d Cir. 2011). The Court will “apply the relevant legal principle even when the complaint has failed to name it.” Vogt v. Wetzel, 8 F.4th 182, 185 (3d Cir. 2021) (citations omitted). Nonetheless, “pro se litigants still must allege sufficient facts in their complaints to support a

claim.” Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 245 (3d Cir. 2013). III. Discussion A. Res judicata bars Plaintiff from relitigating the merits of Judge Whelan’s rulings. Pursuant to the Full Faith and Credit Statute, 28 U.S.C. § 1738, “judicial proceedings . . . shall have the same full faith and credit in every court within the United States . . . as they have by law or usage in the courts of such State.” R & J Holding Co. v. Redevelopment Auth., 670 F.3d 420, 426 (3d Cir. 2011). Section 1738 “has long been understood to encompass the doctrines of res judicata, or ‘claim preclusion,’ and collateral estoppel, or ‘issue preclusion.’” Id. (quoting San Remo Hotel, L.P. v. City & County of San Francisco, 545 U.S. 323, 336 (2005)).5 Federal courts are required to give state court judgments the same preclusive effect that the issuing state courts would give them. Rycoline Prods., Inc. v. C & W Unlimited, 109 F.3d 883, 887 (3d Cir. 1997). Under Pennsylvania law, issue preclusion bars re-litigation of an issue “in a subsequent suit if, in a prior suit, (1) the same issues (2) were necessary to a final judgment on the merits, and (3) the party against whom issue preclusion is asserted was a party . . . to the prior action and (4) had a full and fair opportunity to litigate the issue in question.” Robinson v. Fye, 192 A.3d 1225, 1231-

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